EXEL MANAGEMENT SERVICES NO 2 LIMITED

Company number 01900170

Date	Type	Description	View / Download
28 Oct 2004	287	Registered office changed on 28/10/04 from: centennial park elstree hertfordshire WD6 3TL	(1 page)
09 Sep 2004	288b	Director resigned	(1 page)
24 Jun 2004	363a	Return made up to 07/06/04; full list of members	(5 pages)
24 Jun 2004	288c	Director's particulars changed	(1 page)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
09 Sep 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
12 Jun 2003	363s	Return made up to 07/06/03; full list of members	(7 pages)
11 Mar 2003	288a	New secretary appointed	(2 pages)
11 Mar 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	AA	Full accounts made up to 31 December 2001	(20 pages)
27 Sep 2002	288a	New secretary appointed	(2 pages)
27 Sep 2002	288b	Secretary resigned	(1 page)
18 Sep 2002	287	Registered office changed on 18/09/02 from: ross house 1 shirley road windmill hill enfield middlesex EN2 6SB	(1 page)
17 Jul 2002	363a	Return made up to 28/05/02; no change of members	(6 pages)
08 Jul 2002	288b	Director resigned	(1 page)
07 Jun 2002	288b	Director resigned	(1 page)
04 Sep 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
19 Jun 2001	363a	Return made up to 07/06/01; no change of members	(6 pages)
19 Mar 2001	288a	New secretary appointed	(2 pages)
19 Mar 2001	288b	Secretary resigned	(1 page)
19 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
19 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document